Plaza 8, LLC

549300FOQ0GOZ6AFPH38Copied!

ACTIVE LAPSED 🇺🇸 United States

Plaza 8, LLC is an active legal entity registered in United States (US-FL). LEI code: 549300FOQ0GOZ6AFPH38. The LEI was first issued on Mar 20, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 19, 2019.

ⓘ Entity Details

LEI Code 549300FOQ0GOZ6AFPH38 Legal Name Plaza 8, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L16000196973

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 20, 2018 Last Updated May 14, 2025 Next Renewal Mar 19, 2019 (2525 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Kaufman & Company, P.A
255 Alhambra Circle
Suite 330
Coral Gables
US-FL
33134
US
Headquarters Address
1800 Purdy Avenue
Marina Suite 2
Miami Beach
US-FL
33139
US

📅 Registration Timeline

First Issued
Mar 20, 2018 — LEI initially registered
Renewal Overdue
Mar 19, 2019 — Renewal deadline has passed
Last Updated
May 14, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00FOQ0GOZ6AFPH
38
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Plaza 8, LLC? +

The Legal Entity Identifier (LEI) for Plaza 8, LLC is 549300FOQ0GOZ6AFPH38. This 20-character code uniquely identifies Plaza 8, LLC in global financial transactions as per ISO 17442.

Is Plaza 8, LLC's LEI active? +

Yes, Plaza 8, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on May 14, 2025 and is due for renewal on Mar 19, 2019.

Where is Plaza 8, LLC registered? +

Plaza 8, LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L16000196973.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Plaza 8, LLC, registered in United States. The LEI code 549300FOQ0GOZ6AFPH38 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.